Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERITAGE SOUTH LIMITED
Company Information for

HERITAGE SOUTH LIMITED

12 GRANGESIDE, DARLINGTON, COUNTY DURHAM, DL3 8QJ,
Company Registration Number
04676510
Private Limited Company
Active

Company Overview

About Heritage South Ltd
HERITAGE SOUTH LIMITED was founded on 2003-02-24 and has its registered office in County Durham. The organisation's status is listed as "Active". Heritage South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE SOUTH LIMITED
 
Legal Registered Office
12 GRANGESIDE
DARLINGTON
COUNTY DURHAM
DL3 8QJ
Other companies in DL3
 
Filing Information
Company Number 04676510
Company ID Number 04676510
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873665777  
Last Datalog update: 2024-03-06 23:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE SOUTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HERITAGE SOUTH LIMITED
The following companies were found which have the same name as HERITAGE SOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE SOUTH EAST LTD BOURNE FARM COLDHARBOUR ROAD UPPER DICKER HAILSHAM EAST SUSSEX BN27 3PZ Dissolved Company formed on the 2011-02-03
HERITAGE SOUTH, L.L.C. 2701 A NEVADA AVE NORFOLK VA 23513 Active Company formed on the 2005-11-23
HERITAGE SOUTHEAST ADMINISTRATORS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1996-02-15
HERITAGE SOUTH DEVELOPMENT COMPANY, INC. 2315 BEACH BLVD. JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 1993-03-05
HERITAGE SOUTH PROPERTIES, LLC 8406 GROSVENOR COURT UNIVERSITY PARK FL 34201 Inactive Company formed on the 2013-04-30
HERITAGE SOUTH, LLC 13175 SW 124 Ave Miami FL 33186 Active Company formed on the 2015-06-22
HERITAGE SOUTH TITLE COMPANY 2345 SAND LAKE RD ORLANDO FL 32809 Inactive Company formed on the 1994-02-25
HERITAGE SOUTH, INC. 10036 DELANO DRIVE JACKSONVILLE FL 32257 Inactive Company formed on the 1993-10-01
HERITAGE SOUTHEAST INC. 1116 SE 9TH AVE FORT LAUDERDALE FL 33316 Inactive Company formed on the 1998-03-18
HERITAGE SOUTHEAST LLC 316 BAYBERRY DR. PLANTATION FL 33317 Inactive Company formed on the 2008-06-16
HERITAGE SOUTH PROPERTIES, LLC 2033 MAIN STREET SARASOTA FL 34237 Inactive Company formed on the 2007-12-27
HERITAGE SOUTH EAST INVESTMENTS, LLC 2101 VISTA PARKWAY WPB FL 33411 Active Company formed on the 2010-05-25
HERITAGE SOUTH HOMEOWNERS ASSOCIATION, INC. 718 HERITAGE DR SEGUIN TX 78155 Active Company formed on the 1987-12-09
HERITAGE SOUTHWEST LIMITED PARTNERSHIP 200 W RIDGE PIKE STE 100 CONSHOHOCKEN PA 19428 Active Company formed on the 2003-10-03
HERITAGE SOUTHWEST GP LLC Delaware Unknown
HERITAGE SOUTHWEST LIMITED PARTNERSHIP Delaware Unknown
HERITAGE SOUTH REAL ESTATE PARTNERS LP Georgia Unknown
HERITAGE SOUTH TITLE LLC Georgia Unknown
HERITAGE SOUTH FINANCIAL GROUP INC Georgia Unknown
HERITAGE SOUTH PARTNERS LP Georgia Unknown

Company Officers of HERITAGE SOUTH LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GUY GORDON
 Company Secretary 2003-02-24
ANNABELLE JANE FORD
 Director 2010-09-22
BARBARA GORDON
 Director 2003-03-16
JAMES GORDON
 Director 2003-02-24
THOMAS GUY GORDON
 Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GUY GORDON HERITAGE WEST LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
THOMAS GUY GORDON HERITAGE EAST LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
THOMAS GUY GORDON HERITAGE NORTH LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active
ANNABELLE JANE FORD LINWOOD ESTATE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
BARBARA GORDON HERITAGE NORTH LIMITED Director 2010-09-22 CURRENT 2001-11-05 Active
BARBARA GORDON HERITAGE WEST LIMITED Director 2003-03-16 CURRENT 2003-02-24 Active
JAMES GORDON SIR E D WALKER TRUSTEE Director 2016-11-29 CURRENT 2016-11-29 Active
JAMES GORDON LINWOOD ESTATE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
JAMES GORDON HERITAGE WEST LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
JAMES GORDON HERITAGE EAST LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
JAMES GORDON HERITAGE NORTH LIMITED Director 2001-11-05 CURRENT 2001-11-05 Active
THOMAS GUY GORDON LINWOOD ESTATE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
THOMAS GUY GORDON HERITAGE NORTH LIMITED Director 2010-09-22 CURRENT 2001-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-07Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Consolidation of shares on
2022-10-04Change of details for Dr James Gordon as a person with significant control on 2022-09-30
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUY GORDON
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA GORDON
2022-10-04CESSATION OF JAMES GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CESSATION OF THOMAS GUY GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CESSATION OF BARBARA GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04Notification of Heritage North Limited as a person with significant control on 2022-10-03
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-01AR0124/02/16 ANNUAL RETURN FULL LIST
2015-08-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-27AR0124/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-26AR0124/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0124/02/13 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-18AP01DIRECTOR APPOINTED ANNABELLE JANE FORD
2010-11-18AP01DIRECTOR APPOINTED THOMAS GUY GORDON
2010-07-21AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0124/02/10 ANNUAL RETURN FULL LIST
2009-08-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02363aReturn made up to 24/02/09; full list of members
2008-08-27AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-09363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-02363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-29363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-01225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05
2005-03-18363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 102 RAVENSDALE ROAD DARLINGTON COUNTY DURHAM DL3 8DU
2003-04-29288aNEW DIRECTOR APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HERITAGE SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-12-01 £ 82,160
Other Creditors Due Within One Year 2011-12-01 £ 43,200
Taxation Social Security Due Within One Year 2011-12-01 £ 22,960
Trade Creditors Within One Year 2011-12-01 £ 16,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 99
Cash Bank In Hand 2011-12-01 £ 252,417
Current Assets 2011-12-01 £ 334,692
Debtors 2011-12-01 £ 19,775
Shareholder Funds 2011-12-01 £ 252,532
Stocks Inventory 2011-12-01 £ 62,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE SOUTH LIMITED
Trademarks
We have not found any records of HERITAGE SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE SOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HERITAGE SOUTH LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL3 8QJ